logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1999-05-18 ~ 2002-02-18
    OF - Director → CIF 0
    2002-06-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    1999-05-17 ~ 1999-05-18
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-05-18 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 5
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2001-12-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1999-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2010-10-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Massey, Paul Jeremy
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 9
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 10
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2014-06-11 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2008-09-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2001-12-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 13
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-03-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (26 offsprings)
    Officer
    1999-05-17 ~ 1999-05-18
    OF - Director → CIF 0
  • 17
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1999-05-17 ~ 1999-05-18
    OF - Secretary → CIF 0
    2000-12-18 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 18
    Cunnington, Geoffrey Charles William
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 19
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Gourlay, Nigel Timothy
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1999-05-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2012-08-10 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 23
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-09-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 24
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-22 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 25
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2001-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 26
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 27
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 28
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1999-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-06-19 ~ 2004-01-16
    OF - Director → CIF 0
  • 30
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-18 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 31
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 32
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 33
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2021-07-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 34
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 35
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2001-12-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-03-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 37
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2001-12-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-10 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 40
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-04-12 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 41
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Period: 2002-06-19 ~ now
Company number: 03729686 04637516
Registered names
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now 04637516
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19 04664012... (more)
PRECIS (1735) LIMITED - 1999-05-06 03729745... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    Info
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 2002-06-19
    PRECIS (1735) LIMITED - 2002-06-19
    Registered number 03729686
    Globe House 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    S
    Registered number 03729686
    Globe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    Globe House, 1 Water Street, London
    Dissolved Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.